169 results for "Jul 03 2007"
Page 3 of 7
EFTA00596835.pdf
...72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L)
4000 Hrs
0.0
4000.0Hrs
516.0 Hrs
0
192 MOS
26 Nov
30 Nov
92 Mos
2007
2023
0.5
275012...
EFTA00215424.pdf
...At the time the agreement was signed in
September 2007-was
openly hostile to the prosecution of Epstein. The FBI attempted
to intervieain October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted prior...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006) (DEVIATION I - FEB 2007)
SMALL BUSINESS SUBCONTRACTING PLAN (JUN 2020) (ALT II NOV 2016)
EXAMINATION OF RECORDS BY GSA (FEDERAL SUPPLY SCHEDULES) (MAY 2019)
ECONOMIC PRICE ADJUSTMENT - FSS MULTIPLE AWARD SCHEDULE (OCT 2014) (ALTERNATE II - JUL 2016)
TRADE AGREEMENTS CERTIFICATE (MAY 2014)
STATEMENT...
EFTA00176945.pdf
...At the time the agreement was signed in
September 2007,.. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview ■. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted...
EFTA00268812.pdf
...6'61-62)
,LL C-606 Ael-1017y I M Rees(_
c.5.-F,117-e AND A Cc&:iittrS
Business end Customer Services
03/2007
Page 1 oft
-to i NO0u30.-/Ekri (&)
e C-Ttoe, I 1\)J6CTKA
Ill•Z h N -S fl
1:4114NtSli OF A DEGC...
EFTA00266985.pdf
...LE
CfrE L-C-f-)12
rioNn‹, t_
EFTA00266987
Re,;;TS'‘Clef--)
1-)cee" , 37)
f)CGctiNri
PC-Cun CM •
1-1Cni)
GCC.
`VEHR HiSTC-Ry c)F" fROL;X:Le:n:11 Oc_-/ t Vrt
!25/03/21
25/03/21
} 25/03/21
:TYPe
Sf:ivice
Comments
Service...
EFTA00591783.pdf
...MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
020%'
4.26%
21.03%
2016
-0.53%
0.34%
4.21%
0.56%
1.80%
-015%
131%
0.39%
1...
EFTA00195772.pdf
...ENTRY ONLY
DUE 03/252033 6550%
FACTOR — .61673583
Total CorporateBonds
ACCT
SWECLCUSP
TYPE
MRGN
DUMMY
30,786,789
13.9780
ACCRUED
PRICE
MARKET VALLE
MEREST
4.303.364
28,005
$4.303.364
828.005
FINANCIAL TRUST CO INC
STATEMENT PERIOD Jul/ 1.2004
THROUGH
Jul/ 30.2004
ACCOUNT NUMBER...
EFTA00073117.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00090144.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00615105.pdf
...Jeff joined Electron Capital Management in June 2007, focusing on technical and quantitative analysis in the global
utility sector and moved with the team to SAC Capital Advisors in 2008. Prior to joining Electron Capital Management,
he worked as a quantitative trading support intern at Greenwich Equity Group in 2007...
EFTA00229646.pdf
...03) (an offense that requires him to register
as a sex offender); (2) a 30-month sentence including! 8 months' incarceration in county jail; (3) a
methodology to compensate the victims identified by the United States; (4) entry of the guilty plea
and sentence no later than October 26, 2007...
EFTA00178967.pdf
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
TATATTkir UNITED STATES ATTORNEY
EFTA00179054
JUL-09-2007
09:29
PM
W
2S
3or '90189
P.03
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, flit.'
4 Al,
, declare that I am:
employed by/associated with
e
/Ca
114 14-4t
#41.£
Pnic Tot,
in the...
EFTA00604340.pdf
...38 MAN CM
GAC•LGB•5
SC4804
EC3R470L
353.7
109
03 Sep 2008
C
0.00
ASC
970790
ASC 79 Main landing Gear
Airframe
Emergency Line Modification
Concurrent
Requirement: G550
Customer Bulletin
Number 72
32 MAN CM
GAC•LGB•5
353.7
109
03 Sep 2008
C
0.00...
EFTA00230193.pdf
...03/21/2011)
03/18/2011
47
ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on
3/18/2011. (Ir) (Entered: 03/18/2 1)
03/18/2011
46
Unopposed MOTION for Leave to
Excess Pages of Statement of Facts In...
EFTA00207677.pdf
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03/05/2010 Page 1 of 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
Plaintiff;
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT,
INCLUDING SUPPORTING MEMORANDUM OF...
EFTA00200893.pdf
...0.00
13.43
Money Fund
1,268.21
Dividends/Interest
20,353.82
Total
$21,622.03
$56.807.12
Amount Credited
$21.622.03
Money Fund
-21.622.03
Portfolio Composition
Amount Debited
$-21,622.03
Cashtash Equivalent
547.211
Equities
4.567.268
Closing Balance
$0.00...
EFTA00229916.pdf
...On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated• arnale
EFTA00229924
Case 9:O8-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 9 of 42
Apparently the '
greed to between the Government and...
EFTA00591508.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass served as the COO of "Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid. Mr. Glass oversaw all non...
HOUSE_OVERSIGHT_022607.jpg
...Stanley] , available at http ://www.justice.gov/ criminal/fraud/
fcpa/ cases/, stanleya/ 09-03-08stanley- plea-agree.pdf; Plea Agreement,
United States v. Sapsizian, No. 06-cr-20797 (S.D. Fla. 2007), ECF No. 42
[hereinafter United States v. Sapsizian|, available at http: //wwwsjustice.
gov/ criminal/fraud/ fcpa/ cases/sapsizianc...
EFTA00617190.pdf
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00233329.pdf
...25-JUL-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
8-22 THRU 24 FILED BY ASA
20
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
08-AUG-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY ASA
21
I NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
12...
EFTA00222351.pdf
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00459319.pdf
...Hi Lesley!
Just dropping a note to say hi! I was in
CT recently and = thought of you! How
is everything? Please tell Jeffrey and
everyone else = I said hello!
On Mon, Jul 13, 2015 at 11:03 AM,
Lesley Groff =
= wrote:
All sounds = good for you!...well
accept for...
EFTA00597210.pdf
...M446617
MOS
120
0I-JUL-2011
01-JUL-2021
1427d
01-JUL-2021
S/N: 00668
HRSMSC
REF: 8TC 26-330-00-02
AFL
26.33040 (004.1)
REPLACE (LRD1) CARGO FIRE EXTINGUISHER BOTTLE AFT SQUIB
UFE LIMIT
26.036
PIN: M446617
MOS
120
01-JUL-2011
01-JUL-2021...
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